Network
The large node is Cluttons LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Laura Jane Dam VillenaLlp-member · since 2024
- Philip David De Lerisson CazenoveLlp-member · since 2020
- Simon HardingLlp-member · since 2019
- Neil DuffyLlp-member · since 2019
- Paisley Newco LimitedCorporate-llp-designated-member · since 2018
- Darren ZitrenLlp-member · since 2017
- Tracy SteedenLlp-member · since 2017
- Joanna LeverettLlp-member · since 2017
- John Robert GravettLlp-designated-member · since 2017
- James Richard HymanLlp-member · since 2017
- Michael Hampton-RiddingtonLlp-member · since 2017
- Christopher MorrisLlp-member · since 2017
- Nicholas PotterLlp-designated-member · since 2017
- Harald Einar Gils RobertsLlp-member · since 2017
- Mark SambridgeLlp-member · since 2017
Previous officers 36
- Raoul Veevers 2020-2022 View profile
- Angela Hughes 2020-2024 View profile
- Marc Alan Mcconnell 2020-2024 View profile
- Paul Martin Watling 2020-2022 View profile
- Christopher David Jakes 2020-2026 View profile
- Christian John Elliott 2020-2021 View profile
- Jonathan Rhodes 2020-2026 View profile
- Steven James Cooper 2019-2023 View profile
- Sarah Anne Atkins 2018-2019 View profile
- Gary Hall 2017-2018 View profile
- John Barrett 2017-2020 View profile
- Alan Whitelaw 2017-2018 View profile
- Serena Zoe Innes 2017-2019 View profile
- Steve Morgan 2017-2018 View profile
- Simon Hugh Scott-Barrett 2017-2026 View profile
- Christopher James Waight 2017-2022 View profile
- Jonathan Stephen Pegg 2017-2017 View profile
- Ian David Alexander 2017-2021 View profile
- John William Wood 2017-2018 View profile
- Malcolm Graham Chumbley 2017-2018 View profile
- Nicholas Joseph Godfrey 2017-2017 View profile
- James Gordon Mark Eastaugh 2017-2020 View profile
- Matthew Allen 2017-2018 View profile
- Peter James Chapman 2017-2018 View profile
- James Richard Gray 2017-2025 View profile
- Julian Edward Christian Briant 2017-2020 View profile
- Tom Griffin 2017-2018 View profile
- Adrian Goldney 2017-2017 View profile
- Craig Carr Middleton 2017-2019 View profile
- Paul Jeremy Chilton 2017-2021 View profile
- Cerian Sidney Jones 2017-2019 View profile
- Simon Le Marquand 2017-2022 View profile
- Cluttons Management Limited 2017-2018 View profile
- OBS 24 LLP 2012-2017 View profile
- Rcapital Nominees Limited 2009-2017 View profile
- Threev Directors LLP 2009-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £175,091,400 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Request for Quotation for Lease Renewals & Rent Reviews
The London Borough of Merton ("the Council") invited quotations from suitably qualified and experienced providers to carry out lease renewals and rent reviews on forty-two properties within London Borough of Merton's portfolio.
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Fusion21 Construction Consultancy Services Framework
This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…
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Valuation Services Framework
Karbon Homes are seeking appoint experienced and competent Contractors to a framework for the delivery of surveying services for the purpose of valuation.
Framework -
Estate expansion Leeds
Lease is coming to an end at Leeds in 2027 therefore we need to begin search for new premises or to negotiate extension to current lease
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Estate Management Services 2
This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…
Framework
About
- Incorporated
- 07/04/2009
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paisley Newco Limited
75-100% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-31
Group
- Cluttons LLP
is controlled by Paisley Newco Limited
Evidence
active 75-100% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-31 · source: Companies House PSC register - Paisley Newco Limited
is controlled by Jamie Christopher Constable
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-05-02, ceased 2023-12-05 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
356 other companies in this group
- Qsol 2 Capital Investments LLP
- Different Corner Limited
- 11467514
- Rcap SIX Limited
- HWG Capital Partners LLP
- Hunt Thermal Technologies Limited
- L.M.D. Process Limited
- Npro Investments LTD
- 09147994
- 10257448
- Castlegate 797 Limited
- W30S Directors Limited
- R Realisations 1 Limited
- Quilam Capital Limited
- Cluttons Employees Limited
- 09911365
- Wynsors World of Shoes Limited
- Savills ME Limited
- Line Investco Limited
- NPH RED OAK Nominees Limited
- 10120219
- Pmgi Limited
- Airhop Holdings Limited
- Airhop NEW Site 2 Limited
- Three V Partnership LLP
- Rcapital Overseas Limited
- Quilam Capital Holdings 2 LLP
- Flight & Partners Limited
- Fantastic Voyage Limited
- Balmews Limited
- The Edge of Heaven 2017 Limited
- F2 Chemicals Limited
- W32S Directors Limited
- W18S Directors Limited
- 08867416
- Nasmyth Group Limited
- 09980523
- W34S Directors Limited
- W22S Directors Limited
- 09980554
- Dialogue Holdco Limited
- 03977818
- Modella IP CO 1 Limited
- Normandy Loanco Limited
- 07067456
- Chislett Limited
- 14911593
- W6S Directors Limited
- Hobbycraft Superstores Limited
- Dynamic Networks Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- John Robert Gravett Llp-designated-member · appointed 2017
- Nicholas Potter Llp-designated-member · appointed 2017
Designated members past 6 years
- John Robert Gravett Llp-designated-member · appointed 2017
- Nicholas Potter Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (2)
- John Robert Gravett Llp-designated-member · appointed 2017
- Nicholas Potter Llp-designated-member · appointed 2017
Left in the last 12 months
- Christopher David Jakes Llp-member · appointed 2020 · resigned 2026
- Simon Hugh Scott-Barrett Llp-member · appointed 2017 · resigned 2026
- Jonathan Rhodes Llp-member · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC344742
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data